MANUFACTURING ENGINEERED DESIGN AND SERVICE (HONG KONG) COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Annual return
1995-02-14 · Annual Return
(E)Annual return
1994-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1988-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-13 · Other
(E)Ordinary resolution
1987-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-28 · Other
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-21 · Other
(E)Resignation letter from directors or secretaries
1986-02-21 · Other
(E)Annual return
1985-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-04-24 · Other
(E)FIB - Return of allotments
1984-03-07 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1983-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)Annual return
1982-07-21 · Annual Return
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)Ordinary resolution | Other | 1987-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-04-24 | |
| (E)FIB - Return of allotments | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 |
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